3BMEX8VGz7qf5wk8u2aYYe6DvSqLtNZf8h3BMEX8VGz7qf5wk8u2aYYe6DvSqLtNZf8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8VGz7qf5wk8u2aYYe6DvSqLtNZf8h | -1 (1) | 0.0000 | 0.5281 | 2.8799 | 0.0078 | 1.4036 | 1.4841 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8VGz7qf5wk8u2aYYe6DvSqLtNZf8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 677036 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.5281 |
| Maximum Balance Rank | 160242 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 594525 (09/12/2019 13:22) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 274201 |
| Account Age Rank | 4994976 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 2.8799 |
| Deposits From External Accounts Rank | 69416 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0078 |
| Deposits From BitMEX Accounts Rank | 648024 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 1.4036 |
| Withdrawls To External Accounts Rank | 60050 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4841 |
| Withdrawls To BitMEX Accounts Rank | 224216 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19031 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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